About Perdania

• For the first time, PT Bank Resona Perdania participated as an exhibitor in the Manufacturing Indonesia 2024 event held at JIExpo Kemayoran in Jakarta. This event was the largest manufacturing exhibition in Southeast Asia and was attended by more than 1,300 exhibitors from 32 countries.
• Launching of a new product “Supply Chain Financing” which is a working capital financing facility specifically designed for Suppliers of the Bank’s debtors (Anchor) in collaboration July 25, 2024 with PT Bank Resona Perdania.

Mr. Farel Tua Silalahi was officially appointed as Director of PT Bank Resona Perdania, succeeding Ms. Fransisca Rita Gosal.

Mr. Takashi Sasaki was officially appointed as Non-Independent Commissioner of PT Bank Resona Perdania, succeeding Mr. Hidekazu Konuma.

PT Bank Resona Perdania held its Annual General Meeting of Shareholders with the following agenda:

• To approve the Annual Report of the Board of Directors (including the supervisory report of the Board of Commissioners) for fiscal year 2023 and ratifying the audited Financial Report for fiscal year 2023.
• To approve the decision not to distribute dividends to shareholders due to loss suffered in 2023.
• To approve changes to the composition of members of the Board of Commissioners and the Board of Directors.
• To approve the determination of remuneration for members of the Board of Commissioners and the salary and/or remuneration for members of the Board of Directors for fiscal year 2024.
• To approve the appointment of KAP and AP for fiscal year 2024.
• To approve amendments to certain articles in the Company’s Articles of Association.

Mr. Keisuke Nakao was officially appointed as the President Director of PT Bank Resona Perdania, succeeding Mr. Ichiro Hiramatsu.